TY - BOOK ID - 84543463 TI - Israel : Report on the Observance of Standards and Codes—FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism. AU - International Monetary Fund. AU - International Monetary Fund PY - 2005 SN - 1455228885 1452715149 1280889047 9786613730350 1451882343 PB - Washington, D.C. : International Monetary Fund, DB - UniCat KW - Banks and Banking KW - Insurance KW - Criminology KW - Illegal Behavior and the Enforcement of Law KW - Banks KW - Depository Institutions KW - Micro Finance Institutions KW - Mortgages KW - Insurance Companies KW - Actuarial Studies KW - Corporate crime KW - white-collar crime KW - Banking KW - Insurance & actuarial studies KW - Anti-money laundering and combating the financing of terrorism (AML/CFT) KW - Money laundering KW - Terrorism financing KW - Crime KW - Financial institutions KW - Banks and banking KW - Israel KW - White-collar crime UR - https://www.unicat.be/uniCat?func=search&query=sysid:84543463 AB - This report assesses Observance of Standards and Codes on Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Israel. Israel has made significant progress in strengthening its regime for AML/CFT since 2000. Overall, a comprehensive legal and institutional framework for AML/CFT is now in place, and Israel complies well with the FATF 40+8 Recommendations. The assessment, nevertheless, identified a number of areas where the regime for AML/CFT could be strengthened, including the need to ensure more consistency among the relevant supervisory authorities in addressing AML/CFT problems. ER -